Business Analyst-2

Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimization area. In that role, you will be part of a Strategy Design and Risk squad and involved in Global TM Optimization activities.

What we are looking for:

· A minimum of 4+ years’ experience working as Business Analyst in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions.

· Prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred).

· Hands on experience in threshold setting and optimization, risk scoring, entity resolution (added advantage) approaches.

· Experience in writing and maintaining procedure or process specific documents in a clear, concise manner.

· Ability to work independently or under minimal supervision.

· Must have eyes for details and accuracy in the delivery outcome.

· Strong stakeholder management skills or previous experience across different areas.

· Prior exposure in understanding business requirement, analyze key solution and propose suitable outcome.

· Good to have: understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsburg and Basel); and global / regional intelligence sharing initiatives and their respective effects on the operational landscape of KYC including the interaction with the 2nd line,

· Experience in understanding and interpreting management reports and dashboards, in the context of TM Optimisation.

Required skillset:

· Mandatory AML TM Model, Methodologies, and process improvement experience.

· Fundamental analytical and conceptual thinking skills.

· Strong verbal and written communication skill.

· An interpersonal and multi-tasking skills.

· Exposure to advance MS office suite.

· Excellent planning, organizational, and time management skills.

You'll get extra points for:

· AML Certification (ACAMS, ICA),

· Strong educational qualifications (e.g., Engineering or Masters in Statistics/Mathematics/Economics or any other equivalent degrees).

· Accreditation for project management such as Agile, PMP.

Your responsibilities:

· Developing and maintaining TMO Methodologies and related process documents.

· Act as a team player by coordinating and supporting colleagues in different streams and provide relevant backup.

· Perform ad hoc analysis of data to support the decisions in the process related changes and for Management reporting, with 100% accuracy and within given timelines.

· Arrange, navigate, and document various working group discussions through proactive participation.